DANIEL MARTINEZ HERNANDEZ Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3668498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)
Across all inspections on record: USDOT 1220013USDOT 1831056USDOT 3239440USDOT 4356660USDOT 2528590USDOT 3281996USDOT 3719791USDOT 2887495
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)99
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25328U297034 | 5 | 8 | 12/26/2023 | 02/09/2026 |
| 1GRAA062X7W702821 | 4 | 4 | 11/29/2023 | 09/06/2024 |
| 1UYVS2536EM929240 | 3 | 4 | 09/30/2024 | 05/20/2026 |
| 1UYVS25357U013233 | 3 | 4 | 02/08/2024 | 05/13/2026 |
| 1UYVS2530AU222810 | 3 | 6 | 08/21/2023 | 02/23/2026 |
| 1GRAA0622DW701450 | 2 | 4 | 01/07/2025 | 05/30/2026 |
| 1FUJGLDR99LAB4296 | 2 | 5 | 01/07/2025 | 05/30/2026 |
| 1XKAD49X7AJ260153 | 2 | 3 | 02/27/2025 | 05/18/2026 |
| 3AKJGLD59GSGW7679 | 2 | 3 | 04/08/2025 | 05/13/2026 |
| 3HSCNAPT88N639869 | 2 | 4 | 09/06/2024 | 03/02/2026 |
| 1FUJGLBG1FLGE6240 | 2 | 4 | 08/25/2024 | 02/23/2026 |
| 3WKDD40X0BF830610 | 2 | 3 | 02/24/2025 | 02/09/2026 |
| 1GRAA06228W702958 | 2 | 2 | 08/25/2024 | 01/21/2026 |